Kozy Silks Private Limited
About Kozy Silks Private Limited
Data last updated:
Kozy Silks Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 17 October 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U17116KA1988PTC009530.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹66.71 Lakh. It is led by directors Kamala Shah and Jeetendra Shah.
Its last annual general meeting (AGM) was held on 30 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 1st Floor Pobbathimarket Basavanna Lane Avenue Road Cross, Bangalore, Karnataka, India – 560001.
As per MCA filings, the company has open charges of ₹2.51 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kozy Silks Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address1st Floor Pobbathimarket Basavanna Lane Avenue Road Cross, Bangalore, Karnataka, India – 560001
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kozy Silks Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kozy Silks Private Limited, buy the company report.
Board of directors of Kozy Silks Private Limited
Kozy Silks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamala Shah Also directs: Shree Sai Kozy Silks Limited | Director | 17 Oct 1988 | 38 Years 0 Months | Current |
| Jeetendra Shah Also directs: Shree Sai Kozy Silks Limited | Director | 18 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 1999 | 80009292 | State Bank of Mysore | ₹1.4 Cr | Open | |
| 03 Jan 1997 | 80009289 | State Bank of Mysore | ₹1 Cr | Open | |
| 24 Oct 1990 | 80009288 | State Bank of Mysore | ₹4 Lakh | Open | |
| 03 Oct 1989 | 80009286 | State Bank of Mysore | ₹5 Lakh | Open | |
| 22 Aug 1989 | 80009284 | State Bank of Mysore | ₹2 Lakh | Open |
To see the full charge records of Kozy Silks Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Kozy Silks Private Limited has 4 court cases on record: 2 filed by Kozy Silks, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Pearl Valley Silks Ltd and 3 others | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Kozy Silks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kozy Silks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kozy Silks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kozy Silks Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Jeetendra Shah was appointed as Director on 18 Feb 2005.
Frequently asked questions
Kozy Silks is an active private limited company based in Bangalore, Karnataka, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 17 October 1988 (38+ years old) and is registered under CIN U17116KA1988PTC009530.
Kozy Silks has 2 current directors:
- Kamala Shah - Director
- Jeetendra Shah - Director
The latest financial statements of Kozy Silks on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 August 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kozy Silks is U17116KA1988PTC009530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kozy Silks has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Kozy Silks was incorporated on 17 October 1988, making it 38+ years old. It is registered with the Registrar of Companies, Bangalore.
Jeetendra Shah was appointed as Director on 18 Feb 2005. Kamala Shah was appointed as Director on 17 Oct 1988.
The registered office of Kozy Silks is at 1st Floor Pobbathimarket Basavanna Lane Avenue Road Cross, Bangalore, Karnataka, India – 560001.
Kozy Silks operates in the manufacturing industry, in the textile and fabric production segment.
Kozy Silks has open charges of ₹2.51 Cr and no satisfied charges on record as per latest MCA filings.
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